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DAVID PENTON & SON LIMITED

Company number 00669577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2010 SH08 Change of share class name or designation
22 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 CH01 Director's details changed for Manish Jivan Vara on 5 February 2010
06 May 2010 CH01 Director's details changed for Mr. Kettan Jivan Vara on 5 February 2010
06 May 2010 CH03 Secretary's details changed for Manish Jivan Vara on 5 February 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
19 Sep 2008 363a Return made up to 07/09/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 288b Appointment terminated director and secretary robin whale
14 Apr 2008 288b Appointment terminated director john whale
14 Apr 2008 288a Director appointed kettan jivan vara
14 Apr 2008 288a Director and secretary appointed manish jivan vara
04 Mar 2008 288c Director and secretary's change of particulars / robin whale / 03/03/2008
04 Oct 2007 363s Return made up to 07/09/07; no change of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Sep 2006 363s Return made up to 07/09/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2005 363s Return made up to 07/09/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Sep 2004 363s Return made up to 07/09/04; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003